MALLABY RISE MANAGEMENT COMPANY LIMITED

Overview

Company Name	MALLABY RISE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03537076
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALLABY RISE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MALLABY RISE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	17 Weatherall Close Dunkirk ME13 9UL Faversham England
Undeliverable Registered Office Address	No

What are the latest accounts for MALLABY RISE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MALLABY RISE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for MALLABY RISE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Sep 06, 2025 with updates	4 pages	CS01

Sep 11, 2025	Cessation of Ann Toni Young as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 24, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Notification of Charlotte Wallwork as a person with significant control on Aug 15, 2024	2 pages	PSC01

Aug 27, 2024	Registered office address changed from 19 Weatherall Close Dunkirk Faversham Kent ME13 9UL England to 17 Weatherall Close Dunkirk Faversham ME13 9UL on Aug 27, 2024	1 pages	AD01

Aug 27, 2024	Appointment of Mrs Charlotte Wallwork as a director on Aug 15, 2024	2 pages	AP01

Aug 27, 2024	Termination of appointment of Ann Toni Young as a director on Jan 31, 2024	1 pages	TM01

Mar 15, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 06, 2023 with updates	5 pages	CS01

Mar 22, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Nov 24, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with updates	5 pages	CS01

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Cessation of David Rose as a person with significant control on Mar 31, 2021	1 pages	PSC07

Aug 09, 2021	Cessation of Robert James Field as a person with significant control on Jun 30, 2021	1 pages	PSC07

Aug 09, 2021	Notification of Ann Toni Young as a person with significant control on Mar 01, 2021	2 pages	PSC01

Aug 09, 2021	Notification of Nigel Compton as a person with significant control on Mar 01, 2021	2 pages	PSC01

Aug 09, 2021	Notification of Diane Compton as a person with significant control on Mar 01, 2021	2 pages	PSC01

Aug 09, 2021	Notification of Gary Weatherall as a person with significant control on Mar 01, 2021	2 pages	PSC01

Aug 09, 2021	Notification of Linda Weaver as a person with significant control on Mar 01, 2021	2 pages	PSC01

Aug 09, 2021	Termination of appointment of Robert James Field as a director on Jun 30, 2021	1 pages	TM01

Jun 01, 2021	Termination of appointment of David Rose as a director on Mar 31, 2021	1 pages	TM01

Jun 01, 2021	Confirmation statement made on Mar 10, 2021 with updates	7 pages	CS01

Apr 16, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

View All Filings

Who are the officers of MALLABY RISE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPTON, Diane Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Mar 01, 2021		Director	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	England	British	1968-3	126560620002
COMPTON, Nigel Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Mar 01, 2021		Director	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	England	British	1968-11	126560630002
WALLWORK, Charlotte Weatherall Close Dunkirk ME13 9UL Faversham 22 Kent England	Aug 15, 2024		Director	Weatherall Close Dunkirk ME13 9UL Faversham 22 Kent England	England	British	1973-5	326523200001
WEATHERALL, Gary Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Mar 01, 2021		Director	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	England	British	1952-7	281922320001
WEAVER, Linda Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Mar 01, 2021		Director	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	England	British	1950-5	281922160001
GRAY, Lisa Anne Mercedes 12 Weatherall Close Dunkirk ME13 9UL Faversham Kent	Dec 07, 2003	Oct 17, 2004	Secretary	12 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British		64625930001
GRAY, Stephen James 12 Weatherall Close Dunkirk ME13 9UL Faversham Kent	Oct 17, 2004	May 17, 2010	Secretary	12 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British		64625840001
HARVEY, Peter Weatherall Close Dunkirk ME13 9UL Faversham 18 Kent United Kingdom	May 17, 2010	Jun 04, 2015	Secretary	Weatherall Close Dunkirk ME13 9UL Faversham 18 Kent United Kingdom				151303100001
SMITH, Paula Bridget 11 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Dec 07, 2003	Secretary	11 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British		81876470001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Nov 17, 1999	Dec 01, 2000	Secretary	22 Melton Street NW1 2BW London				38636470004
CRIPPS SECRETARIES LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Mar 30, 1998	Nov 17, 1999	Secretary	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent				72315050005
PEVEREL OM LIMITED Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire	Dec 01, 2000	Jun 17, 2002	Secretary	Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire				51204430002
ALLUM, Christopher George 19 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Feb 22, 2008	Director	19 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1945-12	81876090001
BLUNDELL, Lisa 13 Weatherall Close ME13 9UL Faversham Kent	May 03, 2002	Jan 10, 2003	Director	13 Weatherall Close ME13 9UL Faversham Kent		British	1963-10	81876660001
CADDY, Mark Anthony Graham 27 Horselees Road ME13 9TG Boughton Kent	Jun 18, 2002	Oct 17, 2004	Director	27 Horselees Road ME13 9TG Boughton Kent	England	British	1972-1	169382220001
CLARKE, Ian Richard 1 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Jun 28, 2002	Director	1 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1961-5	81876000001
CLARKE, Odette 1 Weatherall Close Dunkirk ME13 9UL Faversham Kent	Jan 10, 2003	Feb 23, 2007	Director	1 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1967-7	87680440001
ELLIS, Michael Francis Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Mar 30, 1998	May 03, 2002	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	England	British	1949-3	52497080002
EMPTAGE, Amanda Karen 10 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Nov 28, 2003	Director	10 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1966-2	81876750001
FERMOR, Andrew Patrick Lionel Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Mar 30, 1998	May 03, 2002	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	England	British	1949-7	14929660001
FIELD, Robert James 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Jan 22, 2019	Jun 30, 2021	Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	United Kingdom	British	1982-1	174357800003
GRAY, Lisa Anne Mercedes 12 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Oct 17, 2004	Director	12 Weatherall Close Dunkirk ME13 9UL Faversham Kent	United Kingdom	British	1958-10	64625930001
GRAY, Stephen James 12 Weatherall Close Dunkirk ME13 9UL Faversham Kent	Oct 17, 2004	Feb 27, 2009	Director	12 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1957-7	64625840001
HARVEY, Peter 18 Weatherall Close Dunkirk ME13 9UL Faversham Kent	Jan 14, 2005	Feb 06, 2015	Director	18 Weatherall Close Dunkirk ME13 9UL Faversham Kent	England	British	1947-7	103422560001
KITCHEN, Anthony Paul Acer Lodge 14 Weatherall Close ME13 9UL Faversham Kent	Feb 04, 2006	Feb 22, 2008	Director	Acer Lodge 14 Weatherall Close ME13 9UL Faversham Kent		British	1955-1	112217800001
KNIGHT, Gillian Veronica 17 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Jan 14, 2005	Director	17 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1957-11	54015650002
LING, Darril 15 Weatherall Close ME13 9UL Dunkirk Faversham	May 03, 2002	Jun 28, 2002	Director	15 Weatherall Close ME13 9UL Dunkirk Faversham		British	1966-5	81876220001
LOCKYER, John Ben Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Mar 30, 1998	May 03, 2002	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent		British	1951-5	72362790002
MITCHELL, Ian Samuel James 5 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Jan 22, 2019	Director	5 Weatherall Close Dunkirk ME13 9UL Faversham Kent	England	British	1960-5	66901350002
NITHSDALE, John Ronald 18 Weatherall Close ME13 9UL Dunkirk Kent	May 03, 2002	Jun 28, 2002	Director	18 Weatherall Close ME13 9UL Dunkirk Kent		British	1946-6	81875860001
ROSE, David Weatherall Close Dunkirk ME13 9UL Faversham 8 Kent England	Feb 06, 2015	Mar 31, 2021	Director	Weatherall Close Dunkirk ME13 9UL Faversham 8 Kent England	England	British	1958-2	195032140001
SMITH, Paula Bridget 11 Weatherall Close Dunkirk ME13 9UL Faversham Kent	May 03, 2002	Dec 07, 2003	Director	11 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1958-10	81876470001
WINDRIDGE, Gillian Elizabeth 6 Weatherall Close Dunkirk ME13 9UL Faversham Kent	Jan 16, 2004	Apr 24, 2004	Director	6 Weatherall Close Dunkirk ME13 9UL Faversham Kent		British	1947-11	95578030001
YOUNG, Ann Toni Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Mar 01, 2021	Jan 31, 2024	Director	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	England	British	1948-1	281924690001
YOUNG, Ronald Alan Weatherall Close Dunkirk ME13 9UL Faversham 18 Kent England	Apr 23, 2010	Feb 06, 2015	Director	Weatherall Close Dunkirk ME13 9UL Faversham 18 Kent England	United Kingdom	British	1948-11	151306650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALLABY RISE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Wallwork Weatherall Close Dunkirk ME13 9UL Faversham 22 England	Aug 15, 2024	Weatherall Close Dunkirk ME13 9UL Faversham 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Ann Toni Young Weatherall Close Dunkirk ME13 9UL Faversham 17 England	Mar 01, 2021	Weatherall Close Dunkirk ME13 9UL Faversham 17 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gary Weatherall Weatherall Close Dunkirk ME13 9UL Faversham 17 England	Mar 01, 2021	Weatherall Close Dunkirk ME13 9UL Faversham 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Diane Compton Weatherall Close Dunkirk ME13 9UL Faversham 17 England	Mar 01, 2021	Weatherall Close Dunkirk ME13 9UL Faversham 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Compton Weatherall Close Dunkirk ME13 9UL Faversham 17 England	Mar 01, 2021	Weatherall Close Dunkirk ME13 9UL Faversham 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Weaver Weatherall Close Dunkirk ME13 9UL Faversham 17 England	Mar 01, 2021	Weatherall Close Dunkirk ME13 9UL Faversham 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert James Field 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Feb 22, 2019	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Terrence John Young Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Feb 22, 2019	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Rose Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Apr 06, 2016	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Samuel James Mitchell Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Apr 06, 2016	Weatherall Close Dunkirk ME13 9UL Faversham 19 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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